Senior Associate - Investor AML/KYC Reporting
Apex Group Ltd(4 months ago)
About this role
A Senior Associate - Investor AML/KYC Reporting at Apex Group is a senior compliance role within Apex Group Centralisation Services Ltd based in Mauritius, focused on investor AML/KYC matters and reporting in a global fund administration environment. The position supports multi-jurisdictional operations and contributes to the firm’s regulatory and reporting functions.
Required Skills
- AML/KYC
- Due Diligence
- Investor Reporting
- Compliance
- Supervision
- Training
- Communication
- Time Management
- Multitasking
- Problem Solving
+2 more
Qualifications
- University Degree
- Law Degree
- MBA
- ICSA
- CAMS
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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